Network Compliance Senior Manager
Core
Senior risk management professional responsible for implementing the network compliance program, providing challenge and compliance advice, and ensuring alignment with enterprise risk management frameworks for network and merchant businesses.
Role type
Senior IC risk management/compliance manager
Builds
Network compliance program framework and risk mitigation strategies for global network and merchant businesses
Domain
Consumer financial services / Payments industry / Regulatory compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk management framework expertise, regulatory analysis, business process analysis, strategic influencing, stakeholder management, compliance program development
Preferred skills
Advanced degree (Master's or Doctorate), deep knowledge of payments industry regulations, experience in highly regulated environments
Technologies
N/A
Responsibilities
Provide advice and challenge on compliance risks impacting network and merchant businesses; Analyze business processes to determine applicability of laws and regulations; Proactively identify trends in business data and emerging external risks; Collaborate with first and second line functions to analyze risk management program frameworks; Ensure ongoing application of compliance requirements to business expansions and new products; Develop strong relationships with Business Risk, Legal, and Audit peers
Seniority
Senior, hands-on IC with strategic influence